ADDTEK PETROLEUM UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1329 April 2013 | APPLICATION FOR STRIKING-OFF |
| 12/04/1312 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/1219 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI ROUMELIOTIS / 09/12/2011 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS THEODORA SVOLOU / 19/03/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITRI ROUMELIOTIS / 09/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS THEODORA SVOLOU / 09/12/2011 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THEODORA SVOLOU |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MS THEODORA SVOLOU |
| 05/09/115 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/09/101 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORA SVOLOU / 19/05/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/10/0921 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT |
| 31/08/0631 August 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/02/0426 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | Incorporation |
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